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M

MELROSE PLC

Active Birmingham

Activities of head offices

27 employees Website
Activities of head offices
M

MELROSE PLC

Activities of head offices

Founded 13 May 2003 Active Birmingham, United Kingdom 27 employees melroseplc.net
Activities of head offices
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 7 May 2025
Net assets £2448.53M £162.92M 2024 year on year
Total assets £7070.47M £1041.66M 2024 year on year
Total Liabilities £4621.93M £1204.57M 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Office (London)

Stratton House, 5 Stratton St, London W1J 8LA

Telephone

0207 647 4500

Credit Report

Discover MELROSE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £8.66M (-100%)

Net Assets

£2448.53M

Decreased by £162.92M (-6%)

Total Liabilities

£4621.93M

Increased by £1204.57M (+35%)

Turnover

N/A

Employees

27

Decreased by 10 (-27%)

Debt Ratio

65%

Increased by 8 (+14%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 21 resigned
Status
Michael PayneDirectorBritishUnited Kingdom457 Mar 2024Active
Richard Paul GoughDirectorBritishUnited Kingdom497 Mar 2024Active
Sarah Anne AndersonDirectorBritishUnited Kingdom477 Mar 2024Active
Warren FernandezDirectorBritishEngland3931 May 2023Active
William David LogsdailDirectorBritishUnited Kingdom5817 May 2024Active

Shareholders

Shareholders (1)

Melrose Aerospace Limited
100.0%
16,135,0009 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Melrose Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MELROSE AEROSPACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELROSE INDUSTRIES PLC united kingdom
MELROSE PLC Current Company
ALCESTER EP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRUSH HOLDINGS LIMITED united kingdom shares 75 to 100 percent
COLMORE LIFTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EACHAIRN AEROSPACE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELROSE INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELROSE UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRECISION HOUSE MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAGEFORD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
7 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
23 Apr 2025OfficersChange to director Sarah Anne Anderson on 2025-04-23View(2 pages)
20 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(28 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
7 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

View Document(3 pages)
23 Apr 2025 Officers

Change to director Sarah Anne Anderson on 2025-04-23

View Document(2 pages)
20 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(28 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 7 May 2025

Change to director Sarah Anne Anderson on 2025-04-23

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Jun 2024